Datasets:
NeerajCodz
/
creditCardFraudDetection

Dataset card Data Studio Files
xet
Community
1
Unnamed: 0
int64
trans_date_trans_time
string
cc_num
int64
merchant
string
category
string
amt
float64
first
string
last
string
gender
string
street
string
city
string
state
string
zip
int64
lat
float64
long
float64
city_pop
int64
job
string
dob
string
trans_num
string
unix_time
int64
merch_lat
float64
merch_long
float64
is_fraud
int64
4,800
2019-01-04 00:42:45
4,210,078,554,961,359,000
fraud_Baumbach, Hodkiewicz and Walsh
shopping_pos
7.71
Valerie
Clark
F
7402 West Ranch
Lowell
OR
97,452
43.921
-122.7806
1,420
Systems analyst
1965-11-11
75d8556a2d02edfe293e1848466ae043
1,325,637,765
43.646086
-123.206104
0
4,801
2019-01-04 00:43:54
3,523,898,249,167,098
fraud_DuBuque LLC
grocery_pos
67.81
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
7d93f819296ee7b456242923f373502b
1,325,637,834
41.335672
-74.872568
0
4,802
2019-01-04 00:46:28
4,450,831,335,606,294
fraud_McCullough Group
grocery_net
56.88
Donna
Davis
F
6760 Donovan Lakes
Clayton
OK
74,536
34.5906
-95.38
1,760
Occupational psychologist
1972-01-20
267b7e6577b98333ddce02d4ca081594
1,325,637,988
34.231855
-94.392691
0
4,803
2019-01-04 00:47:10
36,153,880,429,415
fraud_Kilback LLC
grocery_pos
81.89
Erik
Stevens
M
84033 Pitts Overpass
Lakeland
FL
33,809
28.1762
-81.9591
237,282
Plant breeder/geneticist
1949-10-13
e6da895cecfe565859e1ff1fd1bac505
1,325,638,030
28.099602
-81.026055
0
4,804
2019-01-04 00:51:06
30,030,380,240,193
fraud_Haley Group
misc_pos
31.51
William
Jenkins
M
50614 Kevin Point
Harper
TX
78,631
30.2816
-99.241
2,395
Pharmacist, community
1993-11-17
dc90bcab24342baa982e6df434a829ae
1,325,638,266
29.501467
-98.257014
0
4,805
2019-01-04 00:54:07
3,525,668,150,756,629
fraud_Collier Inc
grocery_net
50.57
Christopher
Choi
M
04611 Sandra Spring Suite 059
Rumely
MI
49,826
46.3481
-87.0436
137
Film/video editor
1990-08-13
a75842e98d6065053a55cc4d221338b1
1,325,638,447
46.167086
-86.44581
0
4,806
2019-01-04 00:54:15
36,360,452,125,889
fraud_Raynor, Feest and Miller
gas_transport
64.63
Christopher
Raymond
M
766 Potter Well
West Chazy
NY
12,992
44.797
-73.5112
4,778
Engineering geologist
1954-06-14
817f0ec43271e68032ac04f1b46fdb22
1,325,638,455
45.286849
-72.966302
0
4,807
2019-01-04 00:56:46
3,582,754,887,089,201
fraud_Jewess LLC
shopping_pos
51.9
Terrance
Mckinney
M
42965 Christopher Fords Suite 659
Norman
AR
71,960
34.4596
-93.6743
1,383
Magazine features editor
1966-08-08
fb7a58f86ade4301a8994200abf5ae45
1,325,638,606
34.368935
-93.039504
0
4,808
2019-01-04 00:58:03
341,546,199,006,537
fraud_Stokes, Christiansen and Sipes
grocery_net
14.37
Mark
Brown
M
8580 Moore Cove
Wales
AK
99,783
64.7556
-165.6723
145
Administrator, education
1939-11-09
a3806e984cec6ac0096d8184c64ad3a1
1,325,638,683
65.654142
-164.722603
1
4,809
2019-01-04 00:59:08
3,586,008,444,788,268
fraud_Boehm, Block and Jakubowski
misc_pos
2.71
Crystal
Fuller
F
000 Jennifer Mills
Issaquah
WA
98,027
47.4974
-122.0107
50,489
Osteopath
1984-02-29
8c16b9d4585321a9ed30f66c2748e8f6
1,325,638,748
47.291983
-122.177011
0
4,810
2019-01-04 01:03:15
4,116,554,952,971,686
fraud_Huels-Nolan
gas_transport
70.16
Bridget
Bowen
F
49120 Regina Island Apt. 170
Port Saint Lucie
FL
34,953
27.2625
-80.3793
181,438
Primary school teacher
1934-03-19
7585543d32e82eb8a701946881502e60
1,325,638,995
26.275408
-80.791117
0
4,811
2019-01-04 01:03:56
6,011,382,886,333,463
fraud_Schamberger-O'Keefe
grocery_pos
119.4
Martin
Duarte
M
6251 Payne Flats Apt. 581
Luzerne
MI
48,636
44.6001
-84.2931
864
General practice doctor
1942-05-04
7b1653909c8f69c86f8de0bbe7a5107e
1,325,639,036
43.806373
-84.619505
0
4,812
2019-01-04 01:11:23
378,858,024,506,425
fraud_Lemke-Gutmann
shopping_net
5.94
Debra
Eaton
F
72743 Brian Run
Paradise Valley
AZ
85,253
33.5494
-111.9565
17,047
Building surveyor
1935-01-29
2622ecdfb8c920f91335530b33df5471
1,325,639,483
34.535812
-111.705035
0
4,813
2019-01-04 01:12:48
4,066,595,222,529
fraud_Kozey-Boehm
shopping_net
54.99
Jamie
Olson
F
3423 Michael Canyon Suite 276
River
KY
41,254
37.8795
-82.7251
571
Quarry manager
1931-03-07
30592f441bbbaa2d4591b186f8b1910b
1,325,639,568
37.540835
-82.137193
0
4,814
2019-01-04 01:13:00
4,423,489,490,781,412
fraud_Kuhic LLC
shopping_net
2.69
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
9188a09ba3f048a84b7d35082a0ac937
1,325,639,580
41.061019
-89.498245
0
4,815
2019-01-04 01:13:57
180,046,165,512,893
fraud_Parisian and Sons
gas_transport
60.78
Erica
Walker
F
084 Holmes Avenue Suite 206
Stayton
OR
97,383
44.8021
-122.7624
9,587
Engineer, biomedical
1968-03-24
bb89df17caea56ce78f1c5804215408a
1,325,639,637
45.433533
-121.82773
0
4,816
2019-01-04 01:17:40
4,708,992,452,821,239
fraud_Reichert, Huels and Hoppe
shopping_net
5.62
Jared
Walters
M
3326 Hannah Fords
Cord
AR
72,524
35.8184
-91.3375
376
Designer, ceramics/pottery
1938-09-08
9e72e2ebacce0d62513df82905c88534
1,325,639,860
36.713165
-91.943374
0
4,817
2019-01-04 01:19:20
4,736,845,434,667,908,000
fraud_Harris Inc
gas_transport
53.75
Toni
Gomez
F
062 Carl Dam
Altona
NY
12,910
44.8816
-73.6408
2,148
Surveyor, land/geomatics
1953-05-23
cf512da6d92c970ca217a01ded3d7ffb
1,325,639,960
44.124985
-73.758793
0
4,818
2019-01-04 01:19:23
3,501,509,250,702,469
fraud_Ortiz Group
grocery_net
34.42
Frank
Anderson
M
0611 Stafford Valley Suite 504
Naples
FL
34,112
26.1184
-81.7361
276,002
Programme researcher, broadcasting/film/video
1979-01-02
371ab1eeab1cce2641cb909391b3ec17
1,325,639,963
26.993629
-82.157015
0
4,819
2019-01-04 01:20:02
3,526,826,139,003,047
fraud_Jenkins, Hauck and Friesen
gas_transport
75.55
Nathan
Massey
M
5783 Evan Roads Apt. 465
Falmouth
MI
49,632
44.2529
-85.017
1,126
Furniture designer
1955-07-06
28a8cb2373545b7b453b905122af353f
1,325,640,002
43.832123
-85.455196
0
4,820
2019-01-04 01:20:30
502,038,091,380
fraud_Williamson LLC
misc_pos
32.53
Kurt
Peters
M
7290 Ashlee Keys
Kissee Mills
MO
65,680
36.6704
-93.0377
1,201
Engineer, agricultural
1980-03-18
e89c2c996353f4969c408a53f3dda2e2
1,325,640,030
35.796259
-93.074065
0
4,821
2019-01-04 01:21:30
2,305,336,922,781,618
fraud_Mosciski, Ziemann and Farrell
shopping_net
6.65
Jeffrey
Rice
M
21447 Powell Circle
Moulton
IA
52,572
40.6866
-92.6833
1,132
Probation officer
1961-02-14
47369fc27a356bf6c7877279e4ffd8bf
1,325,640,090
40.327549
-93.454805
0
4,822
2019-01-04 01:25:37
30,560,609,640,617
fraud_Huel Ltd
misc_net
50.95
Michael
Olson
M
558 Michael Estates
Luray
MO
63,453
40.4931
-91.8912
519
Town planner
1966-02-13
423199051c8113476ecb3148c4cf525d
1,325,640,337
40.491136
-91.491959
0
4,823
2019-01-04 01:26:54
2,576,709,887,791,552
fraud_Denesik and Sons
shopping_pos
9.96
Joseph
Morgan
M
126 Underwood Drive
San Diego
CA
92,128
33.0067
-117.069
1,241,364
Chartered public finance accountant
1959-08-05
c701960d569cd327743044ed2bf22b33
1,325,640,414
32.364932
-116.533051
0
4,824
2019-01-04 01:30:29
6,011,348,830,550,197
fraud_Kuhic Inc
grocery_pos
38.57
Samuel
Johnston
M
16285 Jessica Lights
Birmingham
AL
35,229
33.4629
-86.7904
493,806
Musician
1980-07-12
1b04aaf41dc9cfa5cbdee4b4b7b3f225
1,325,640,629
33.903481
-87.151193
0
4,825
2019-01-04 01:30:59
4,239,552,724,014,407
fraud_Bernhard, Grant and Langworth
shopping_pos
78.13
Carl
Hernandez
M
9134 Darryl Flat Suite 916
Paulding
OH
45,879
41.141
-84.5722
6,284
Secondary school teacher
1936-03-27
dca292ee91ef37c11044d7ae96dcbdc2
1,325,640,659
40.667077
-83.759908
0
4,826
2019-01-04 01:31:24
30,135,235,368,675
fraud_Smitham-Schiller
grocery_net
78.03
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
8808646fdbde6deabfce819b0bf6cd7a
1,325,640,684
40.107979
-94.736899
0
4,827
2019-01-04 01:31:49
4,474,324,669,797,121
fraud_Rodriguez Group
gas_transport
57.33
Matthew
Russell
M
168 Michael Coves Suite 343
June Lake
CA
93,529
37.7773
-119.0825
633
Health service manager
1927-09-09
2e79e58fdf2652ae7940a959a7cab158
1,325,640,709
38.174637
-119.440409
0
4,828
2019-01-04 01:32:21
3,543,591,270,174,051
fraud_Eichmann, Bogan and Rodriguez
gas_transport
69.05
Margaret
Lam
F
6911 Nicholas Keys Apt. 237
Armagh
PA
15,920
40.4603
-79.0097
922
Early years teacher
1972-10-04
5f636b5c034fd91244b9b67a8b9036c2
1,325,640,741
39.909537
-79.386387
0
4,829
2019-01-04 01:36:59
6,506,116,513,503,136
fraud_Vandervort-Funk
grocery_pos
251.98
Kimberly
Rice
F
63991 Destiny Rue Apt. 651
Tyler
TX
75,703
32.2768
-95.3031
144,160
Sports development officer
1984-05-04
0de4b7d4771f97d9e1acff6471680235
1,325,641,019
31.620345
-94.654985
0
4,830
2019-01-04 01:37:01
4,839,615,922,685,395
fraud_Dooley-Thompson
misc_net
25.85
Phillip
Robertson
M
85344 Smith Gateway Apt. 280
Harrodsburg
IN
47,434
39.013
-86.5457
76
Social researcher
1955-05-06
5115649a9766ca177a77e52ad517f359
1,325,641,021
39.965681
-86.229528
0
4,831
2019-01-04 01:37:31
2,348,245,054,386,329
fraud_Roberts-Beahan
misc_pos
26.23
Justin
Gay
M
268 Hayes Rue Suite 811
Harborcreek
PA
16,421
42.1767
-79.9416
2,518
Event organiser
1946-02-02
ccd5dd72364361fc7770b111baf5fd3b
1,325,641,051
42.414573
-79.161449
0
4,832
2019-01-04 01:38:45
6,011,381,817,520,024
fraud_Bins-Rice
gas_transport
66.49
Kristen
Allen
F
8619 Lisa Manors Apt. 871
Lagrange
WY
82,221
41.6423
-104.1974
635
Product/process development scientist
1973-07-13
f77126b7596f9ba0cf1459f2a5b0cdd2
1,325,641,125
42.141305
-103.350811
0
4,833
2019-01-04 01:41:14
4,400,011,257,587,662,000
fraud_McDermott-Weimann
grocery_pos
89.15
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
9a2e343756cfd27ac1a80bfdcfe1c2d5
1,325,641,274
40.593283
-97.944552
0
4,834
2019-01-04 01:41:34
630,412,733,309
fraud_Simonis-Prohaska
misc_pos
69.31
Heather
Stanton
F
445 Jerry Lights Apt. 081
Republic
MI
49,879
46.368
-87.9938
1,038
Armed forces training and education officer
1964-04-22
10a24d045ce0849ea4a14d77dab03ef5
1,325,641,294
45.574818
-88.667965
0
4,835
2019-01-04 01:42:04
38,797,410,705,641
fraud_Bernhard, Grant and Langworth
shopping_pos
140.95
Andrew
Tucker
M
583 Gray Creek
Oak Hill
NY
12,460
42.4069
-74.1528
277
Glass blower/designer
1971-12-12
a6a2b774827d8d8b9952eaeb493d05c5
1,325,641,324
42.282546
-73.56922
0
4,836
2019-01-04 01:42:05
6,534,628,260,579,800
fraud_Eichmann, Bogan and Rodriguez
gas_transport
55.72
Christine
Harris
F
29606 Martinez Views Suite 653
Hinesburg
VT
5,461
44.3346
-73.098
4,542
Claims inspector/assessor
1998-03-19
cd899a635a91ccc867731af7fb557c02
1,325,641,325
44.654744
-73.167387
0
4,837
2019-01-04 01:44:35
2,719,496,466,799,416
fraud_Huels-Nolan
gas_transport
60.33
Sheila
Baker
F
8030 Walker Heights
Belle Fourche
SD
57,717
44.6723
-103.8396
8,007
Hospital pharmacist
1940-09-17
721ae37bba40098a62f16175861c8678
1,325,641,475
44.2249
-104.177809
0
4,838
2019-01-04 01:45:57
4,319,584,480,204,989,000
fraud_Greenholt, O'Hara and Balistreri
shopping_net
60.11
Kathleen
Nash
F
010 Salazar Walk
Cromona
KY
41,810
37.1788
-82.695
502
Chief Financial Officer
1960-02-01
6c203931843259a4c146aa8dddef8e0c
1,325,641,557
37.527001
-83.63037
0
4,839
2019-01-04 01:46:32
30,290,551,782,700
fraud_Raynor, Feest and Miller
gas_transport
88.78
John
Clarke
M
27909 Peter Motorway
Cadiz
KY
42,211
36.802
-87.8286
13,422
Commissioning editor
1961-09-03
a1440d62d75068118b44d0a3b855e91a
1,325,641,592
36.866
-86.991765
0
4,840
2019-01-04 01:47:17
30,074,693,890,476
fraud_Tillman, Fritsch and Schmitt
misc_net
43.15
Kelsey
Richards
F
889 Sarah Station Suite 624
Holcomb
KS
67,851
37.9931
-100.9893
2,691
Arboriculturist
1993-08-16
8cfe6b4900d8fc30fc07f334a013e2e8
1,325,641,637
37.798673
-100.235396
0
4,841
2019-01-04 01:47:59
630,469,040,731
fraud_Tillman, Dickinson and Labadie
gas_transport
76.39
Meredith
Ayala
F
7107 Henderson Station
Cascade Locks
OR
97,014
45.671
-121.8686
1,288
Barrister
1936-05-01
7a41799f17448d39d344673978641a1c
1,325,641,679
45.008993
-122.541459
0
4,842
2019-01-04 01:49:07
2,288,748,891,690,227
fraud_Mohr-Bayer
shopping_net
107.76
Kathleen
Heath
F
9297 Victor Rest Apt. 382
Albuquerque
NM
87,116
35.0561
-106.5506
641,349
Charity officer
1967-01-24
bb075dc8e05700e996d9a3c7aeeba813
1,325,641,747
34.563141
-106.709418
0
4,843
2019-01-04 01:49:56
213,178,765,398,315
fraud_Huel, Hammes and Witting
grocery_pos
60.23
Alan
Colon
M
748 Bryan Fields Suite 935
Riverton
WY
82,501
43.0351
-108.2024
19,408
Lecturer, higher education
1993-09-11
df46aa01a222b9c622fadc6bd02647b1
1,325,641,796
42.146381
-107.217045
0
4,844
2019-01-04 01:50:38
3,598,895,972,308,782
fraud_Cole PLC
grocery_pos
66.71
Kenneth
Richards
M
994 Livingston Extensions Suite 918
Norwalk
OH
44,857
41.2403
-82.6078
23,805
Copy
1970-02-22
4e8e8310728e257ac977dedfa80dc3ae
1,325,641,838
40.597712
-83.293788
0
4,845
2019-01-04 01:50:40
30,175,986,190,993
fraud_Lebsack and Sons
misc_net
7.83
Rebecca
Butler
F
0665 Lisa Alley
Winger
MN
56,592
47.5375
-95.9941
516
Applications developer
1966-06-07
90739cdae00cbcd5d8ccc369bcbde921
1,325,641,840
47.631646
-95.776886
0
4,846
2019-01-04 01:54:44
4,195,740,185,974
fraud_Kovacek, Dibbert and Ondricka
grocery_pos
95.61
Benjamin
Robinson
M
0701 John Ranch
Portland
OR
97,210
45.5303
-122.7033
841,711
Engineer, building services
1963-04-04
86fa1e638ab26f806257ff6faa184f8c
1,325,642,084
46.046949
-123.537622
0
4,847
2019-01-04 01:55:40
584,673,555,952
fraud_Wolf Inc
grocery_pos
118.43
Jessica
Jordan
F
071 Wise Trace
Coleharbor
ND
58,531
47.5196
-101.2332
307
Make
1930-08-13
a59ddbe88b7e4a4fadb1948553109c54
1,325,642,140
47.925684
-100.543894
0
4,848
2019-01-04 01:57:08
4,671,727,014,157,745
fraud_Rodriguez Group
gas_transport
43.72
Kenneth
Edwards
M
3653 Ryan Crossroad
Andrews
IN
46,702
40.8618
-85.6067
2,304
Retail banker
1955-07-25
a5d28c27b97774230728c60f82cca34a
1,325,642,228
41.096393
-85.763771
0
4,849
2019-01-04 02:03:20
4,400,011,257,587,662,000
fraud_Raynor, Reinger and Hagenes
gas_transport
55.74
Marissa
Powell
F
474 Allen Haven
North Loup
NE
68,859
41.4972
-98.7858
509
Nurse, children's
1980-09-15
d7ca04bfc7647d4853c8cfdd2a82371f
1,325,642,600
41.576621
-98.277761
0
4,850
2019-01-04 02:03:32
180,072,527,505,094
fraud_Koepp-Witting
grocery_pos
109.8
Cody
Miller
M
25748 John Wells
Mooresville
NC
28,117
35.584
-80.8685
69,793
Control and instrumentation engineer
1953-12-08
1b3feee9efccaa93c8c89c2699d45629
1,325,642,612
36.269329
-80.985474
0
4,851
2019-01-04 02:04:45
4,681,699,462,969
fraud_Jaskolski-Dibbert
grocery_net
54.19
Joseph
Gonzalez
M
319 Wendy Fort Suite 179
Murfreesboro
TN
37,132
35.8596
-86.421
158,701
Journalist, newspaper
1978-03-06
a7a793e42eba124c63f67ba0fdf4c93f
1,325,642,685
35.34043
-85.852759
0
4,852
2019-01-04 02:05:09
3,583,793,405,872,580
fraud_Kling Inc
gas_transport
70.01
Beth
Lambert
F
6447 Johnson Estates Apt. 986
Roosevelt
OK
73,564
34.847
-98.9836
551
Amenity horticulturist
1970-09-27
ad98da7a8b6d6bedcbef006398796150
1,325,642,709
34.896782
-99.074632
0
4,853
2019-01-04 02:06:58
4,384,910,379,661,778
fraud_Graham, Hegmann and Hammes
food_dining
22.35
Michelle
Russell
F
55505 Christy Via
Hawley
MN
56,549
46.9777
-96.4092
4,508
Naval architect
1949-04-24
0ae4c582d23463c38868c8285e6bd261
1,325,642,818
47.611205
-96.635333
0
4,854
2019-01-04 02:07:10
501,899,453,424
fraud_Abbott-Rogahn
entertainment
75.98
Jessica
Dominguez
F
06393 Nancy Parkways Suite 855
Gadsden
AL
35,903
33.9845
-85.9077
67,082
Ceramics designer
1970-01-08
0e93873d78c412fa78fbf48cf9ad2f73
1,325,642,830
33.253384
-85.994992
0
4,855
2019-01-04 02:10:36
3,523,898,249,167,098
fraud_Reilly, Heaney and Cole
gas_transport
63.5
Joshua
Carpenter
M
04975 Allison Shoal
Bronx
NY
10,463
40.8798
-73.9067
1,382,480
Therapist, drama
1990-11-09
76abdc05af27af5dba14e5d15aea9e10
1,325,643,036
41.763228
-74.477603
0
4,856
2019-01-04 02:13:17
6,517,217,825,320,610
fraud_Kihn Inc
shopping_pos
9.18
James
Reese
M
26975 Richardson Mills Apt. 402
Sontag
MS
39,665
31.6453
-90.1801
1,196
Librarian, academic
1958-06-11
a320d10f1f7a1d0114724b86a1ffb3da
1,325,643,197
31.519086
-90.663957
0
4,857
2019-01-04 02:13:22
3,587,044,315,915,002
fraud_Roob LLC
grocery_net
51.7
Christian
Roman
M
495 Fisher Throughway
Grand Junction
TN
38,039
35.0659
-89.1534
1,804
Clothing/textile technologist
1974-10-15
8ee4492a97a8835f199e489ca6f85160
1,325,643,202
35.419737
-88.670436
0
4,858
2019-01-04 02:13:44
4,922,710,831,011,201
fraud_Rau and Sons
grocery_pos
316.93
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
9a6497aef537514b394fad2b89ef0516
1,325,643,224
39.528505
-80.233077
1
4,859
2019-01-04 02:13:51
3,501,942,333,500,073
fraud_Raynor, Reinger and Hagenes
gas_transport
82.19
Lori
Bishop
F
08056 Alvarado Club Suite 699
Phoenix
AZ
85,086
33.8155
-112.1202
1,312,922
Counselling psychologist
1999-11-30
3a964f8a82d4b399d4d69e36cc5ba925
1,325,643,231
34.404587
-112.415813
0
4,860
2019-01-04 02:14:10
6,501,313,409,525,696
fraud_Moen, Reinger and Murphy
grocery_pos
183.84
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
b48b61a9175b1f1f8f6277204c680327
1,325,643,250
31.805893
-102.610861
0
4,861
2019-01-04 02:19:40
3,560,318,482,131,952
fraud_Robel, Cummerata and Prosacco
gas_transport
49.8
William
Skinner
M
524 Wu Spurs Suite 894
Mount Hope
AL
35,651
34.4793
-87.4769
1,312
Librarian, academic
1955-02-01
fabd15a85034b6dd0a6191b01e9fc6db
1,325,643,580
35.478957
-86.797561
0
4,862
2019-01-04 02:19:56
6,501,313,409,525,696
fraud_Cole PLC
grocery_pos
215.09
Carrie
Lewis
F
28925 Powell Mountains Apt. 762
Pecos
TX
79,772
31.4467
-103.5791
12,747
Merchandiser, retail
1987-05-05
0aa9b276abe0f3bed7dda0155216e6a7
1,325,643,596
31.60936
-102.817456
0
4,863
2019-01-04 02:24:55
30,551,643,947,183
fraud_O'Keefe-Hudson
grocery_pos
224.03
Morgan
Smith
F
1441 Bradley Place
Grover
NC
28,073
35.1836
-81.4552
5,621
Toxicologist
1973-11-14
7e968d379b4970ca7227ec8b0307e381
1,325,643,895
34.376267
-81.736224
0
4,864
2019-01-04 02:25:47
3,558,652,751,678,952
fraud_Schoen, Kuphal and Nitzsche
grocery_pos
132.74
Teresa
Blankenship
F
6638 Lucero Mill Suite 952
Karnack
TX
75,661
32.6205
-94.2
2,807
Chiropodist
1931-01-26
d0d41c1e10b89cc439383f611afdc8fe
1,325,643,947
32.60898
-94.95141
0
4,865
2019-01-04 02:25:57
4,973,530,368,125,489,000
fraud_Dibbert and Sons
entertainment
112.03
Mary
Rodriguez
F
8986 Fitzgerald Plains
Winslow
AR
72,959
35.8312
-94.1187
2,786
Musician
1965-09-27
f83af17c8310f08d5cacfb3b1ed66198
1,325,643,957
35.846566
-94.014429
0
4,866
2019-01-04 02:28:33
2,222,001,896,600,109
fraud_Torp-Labadie
gas_transport
85.62
Susan
Hernandez
F
2193 Osborne Run Apt. 789
Moro
IL
62,067
38.9318
-89.9618
2,401
Buyer, industrial
1972-01-03
477b636f02bba218811a11ded8d82b70
1,325,644,113
39.384108
-90.263006
0
4,867
2019-01-04 02:31:58
4,003,989,662,068,504
fraud_Bailey-Morar
grocery_pos
65.39
Chris
White
M
98897 Bennett Lodge
Bessemer
AL
35,022
33.3224
-86.9657
71,463
Radio broadcast assistant
1989-02-08
4b102b0d0b0719c1e08e673d8dfb96fa
1,325,644,318
33.66016
-87.198241
0
4,868
2019-01-04 02:32:04
3,583,635,130,604,947
fraud_Smith-Stokes
misc_pos
7.98
Crystal
Gamble
F
899 Michele View Suite 960
Philadelphia
PA
19,149
40.0369
-75.0664
1,526,206
Structural engineer
1985-01-01
0a1ecabdfe39bccf91160108a8ba033c
1,325,644,324
39.368715
-75.873293
0
4,869
2019-01-04 02:34:03
4,186,530,744,674
fraud_Rowe, Batz and Goodwin
grocery_pos
97.61
Casey
Howell
F
374 Christopher Ramp Suite 855
Blackville
SC
29,817
33.3645
-81.2718
4,913
Technical brewer
1966-11-10
fcad0a518d2d99911f6b38e639b9bca5
1,325,644,443
33.739399
-80.942311
0
4,870
2019-01-04 02:34:52
2,233,882,705,243,596
fraud_Harris Inc
gas_transport
53
Jamie
Robinson
F
67089 Caitlin Meadow Apt. 905
Sturgis
MS
39,769
33.357
-89.0473
1,923
Medical physicist
1960-01-16
6a406ff6f834db6680232800880b64d0
1,325,644,492
33.565493
-89.368475
0
4,871
2019-01-04 02:35:47
4,488,258,847,705,225,700
fraud_Klein Group
entertainment
145.3
Jessica
Shaw
F
5745 Blair Locks
West Columbia
SC
29,170
33.9568
-81.1405
52,126
Chemical engineer
1929-08-23
aa651f97d77d135411257f5e7a6d3ad3
1,325,644,547
34.479838
-81.189181
0
4,872
2019-01-04 02:37:08
6,011,917,798,331,152
fraud_Rowe, Batz and Goodwin
grocery_pos
136.55
William
Johnson
M
50843 Vincent Mission
South Londonderry
VT
5,155
43.1699
-72.8515
828
Scientific laboratory technician
1957-08-30
49e15b11635f3b644ab2c028a33fc0b2
1,325,644,628
42.807844
-72.664438
0
4,873
2019-01-04 02:38:38
6,011,626,928,491,360
fraud_Skiles-Ankunding
grocery_net
71.73
Heather
Roberts
F
62934 Maria Cliffs Suite 350
Bethel Springs
TN
38,315
35.2289
-88.644
3,876
Senior tax professional/tax inspector
1960-11-19
61c1aabb4da47fdb608b69e2b7c407ca
1,325,644,718
35.430839
-87.650407
0
4,874
2019-01-04 02:39:25
30,044,330,818,990
fraud_Halvorson Group
misc_pos
25.09
Allison
Ayala
F
87665 Karen Mill Apt. 586
Fort Myers
FL
33,967
26.4722
-81.8122
224,256
Paramedic
1985-08-29
96233e1ce0cc49ad40dbcd6ba2133ce0
1,325,644,765
25.636107
-82.190473
0
4,875
2019-01-04 02:40:05
344,709,867,813,900
fraud_Erdman-Kertzmann
gas_transport
66.96
Joanna
Hudson
F
2924 Bobby Trafficway
Sebring
FL
33,872
27.4703
-81.4872
50,835
Environmental consultant
1986-01-30
f7dceea7bbbec0fd976fdfc289d51e22
1,325,644,805
28.133374
-81.964294
0
4,876
2019-01-04 02:40:14
36,913,587,729,122
fraud_Marks Inc
gas_transport
67.11
Ana
Mccormick
F
4503 Patricia Route
Meridian
ID
83,646
43.6498
-116.4306
84,106
Intelligence analyst
1971-02-11
d862830363b4013eb1ffd7ec547fcc7b
1,325,644,814
42.979402
-117.387646
0
4,877
2019-01-04 02:41:08
4,198,470,814,557
fraud_Eichmann, Bogan and Rodriguez
gas_transport
63.6
Christie
Williamson
F
519 Jerry Views
Avoca
IA
51,521
41.4768
-95.3509
2,036
Engineering geologist
1971-08-20
2c8d879e015daa2423b9041e9b63f9ce
1,325,644,868
42.067502
-95.272247
0
4,878
2019-01-04 02:41:48
30,135,235,368,675
fraud_Wiza, Schaden and Stark
misc_pos
62.7
Amanda
Williams
F
02018 Gary Key Apt. 911
Independence
MO
64,058
39.1412
-94.3515
123,373
Engineer, production
1992-11-27
1ba81e58ee6ff7c36c297efaadf12d3e
1,325,644,908
39.223626
-95.013861
0
4,879
2019-01-04 02:44:23
6,011,438,889,172,900
fraud_Padberg-Welch
grocery_pos
197.9
Allison
Allen
F
40624 Rebecca Spurs
De Witt
AR
72,042
34.2853
-91.3336
5,161
Electrical engineer
1993-04-08
835aa017c27ff8633877e9d3a6a45cd0
1,325,645,063
34.481582
-91.553472
0
4,880
2019-01-04 02:44:34
377,026,671,291,680
fraud_Prohaska-Murray
gas_transport
39.03
Jackie
Davis
F
1898 Parker Fork Apt. 057
Redford
MO
63,665
37.3272
-91.0243
241
Investment analyst
1974-10-27
7c5b559c4e7311688da0cf7b4d2557e2
1,325,645,074
36.831375
-91.238792
0
4,881
2019-01-04 02:44:55
6,011,652,924,285,713
fraud_Reilly, Heaney and Cole
gas_transport
64.2
Kathryn
Smith
F
19838 Tonya Prairie Apt. 947
Rocky Mount
MO
65,072
38.2911
-92.7059
1,847
Tax inspector
1988-10-26
26db20f96695f0c5d8c5c8eabb51f572
1,325,645,095
38.178764
-93.118827
0
4,882
2019-01-04 02:46:39
4,769,426,683,924,059,000
fraud_Ferry, Lynch and Kautzer
misc_net
4.31
Andrea
Cruz
F
26572 Hodge Villages Suite 512
Mifflin
PA
17,058
40.5553
-77.4001
1,909
Mining engineer
1954-08-22
5dc525a697081d34ae9389a991425c09
1,325,645,199
39.947109
-77.599084
0
4,883
2019-01-04 02:47:51
4,464,457,352,619
fraud_Koepp-Parker
grocery_pos
67.53
Breanna
Rodriguez
F
118 Cabrera Springs Apt. 105
Lanark Village
FL
32,323
29.8826
-84.5964
217
Television production assistant
1990-01-24
8672bddd560a2ded4df2026c53517478
1,325,645,271
29.225807
-83.931313
0
4,884
2019-01-04 02:48:51
502,049,568,400
fraud_Conroy-Cruickshank
gas_transport
72.42
Daniel
Melton
M
6157 Nichols Mews
Marion
CT
6,444
41.7918
-72.7188
370
Health service manager
1962-02-13
470c69ba38d4052c8ccffd1e9bbc1645
1,325,645,331
41.663201
-72.053318
0
4,885
2019-01-04 02:49:04
370,612,217,861,404
fraud_Brekke and Sons
gas_transport
63.9
Amanda
Fitzgerald
F
298 Kayla Lights
Bristol
PA
19,007
40.1159
-74.8536
21,125
Administrator, charities/voluntary organisations
1985-05-25
ba52abfbcfee2a9191946d1557e1939c
1,325,645,344
39.714205
-75.588232
0
4,886
2019-01-04 02:52:19
4,423,489,490,781,412
fraud_Volkman-Predovic
shopping_net
277.4
Christopher
Ortega
M
5045 Emily Wall
Princeton
IA
52,768
41.6858
-90.3706
1,426
Agricultural consultant
1957-03-06
2bba8c219dd9a6d75f09aae98302eda8
1,325,645,539
40.905499
-89.396057
0
4,887
2019-01-04 02:52:53
4,255,397,449,664,186,000
fraud_Lockman, West and Runte
grocery_pos
75.02
George
Smith
M
7377 Walton Extensions Apt. 979
Dallas
TX
75,236
32.69
-96.9177
1,263,321
Designer, interior/spatial
1952-09-27
498da39b4d4e79b0f9331b8ee3c1027f
1,325,645,573
32.269895
-95.981222
0
4,888
2019-01-04 02:53:17
4,873,783,502,705,038
fraud_Roob LLC
grocery_net
30.55
Elizabeth
Maxwell
F
194 Goodman Fall Apt. 569
Burlington
WA
98,233
48.4786
-122.3345
14,871
Public house manager
1974-03-10
3ace43c3fa7b33342172f756b77e35fe
1,325,645,597
49.160768
-121.73102
0
4,889
2019-01-04 02:54:17
213,186,880,359,195
fraud_Lemke-Gutmann
shopping_net
108.81
Craig
Franco
M
9242 Vanessa Ramp Apt. 525
Smithfield
IL
61,477
40.4855
-90.2856
631
Futures trader
1973-02-14
643195c01f6587f99dc1dbd1babac559
1,325,645,657
39.935881
-89.494972
0
4,890
2019-01-04 02:56:10
3,566,875,419,572,867
fraud_Casper, Hand and Zulauf
grocery_pos
108.49
Adam
Mcdonald
M
997 Cameron Meadow Apt. 980
South Hero
VT
5,486
44.64
-73.3113
1,654
Transport planner
1991-01-31
1d4a67a2193211010c0e28bf61f82eac
1,325,645,770
44.275731
-74.271887
0
4,891
2019-01-04 02:56:11
630,451,534,402
fraud_Bauch-Raynor
grocery_pos
105.48
Rachel
Daniels
F
561 Little Plain Apt. 738
Wetmore
MI
49,895
46.3535
-86.6345
765
Immunologist
1972-06-12
472f7c68baaf9bf13c72a5ec4eb3b533
1,325,645,771
45.546313
-87.391799
0
4,892
2019-01-04 02:57:17
4,922,710,831,011,201
fraud_Padberg-Welch
grocery_pos
327.68
Heather
Chase
F
6888 Hicks Stream Suite 954
Manor
PA
15,665
40.3359
-79.6607
1,472
Public affairs consultant
1941-03-07
4ae53182552dba862e94bf0b13dda3e6
1,325,645,837
40.236755
-80.309968
1
4,893
2019-01-04 02:58:36
30,143,535,920,989
fraud_Heidenreich PLC
grocery_pos
78.19
Lisa
Collins
F
44197 Jeffrey Port Suite 050
Bridgeport
NJ
8,014
39.8016
-75.3478
504
Engineer, control and instrumentation
1980-08-17
381c63d47ddbd9dc0eeff4031c17195e
1,325,645,916
39.587072
-74.45629
0
4,894
2019-01-04 02:58:42
4,129,767,952,109,660
fraud_Hayes, Marquardt and Dibbert
misc_net
5.25
Cheryl
Ballard
F
248 James Squares Apt. 838
Halstad
MN
56,548
47.3551
-96.798
771
Scientist, audiological
1972-06-14
e5cf45b58eb7496fcd9e152232311a8a
1,325,645,922
47.445612
-96.632915
0
4,895
2019-01-04 03:02:16
213,155,997,615,567
fraud_Hudson-Grady
shopping_pos
126.41
James
Yoder
M
83359 Lopez Point
Clune
PA
15,727
40.5503
-79.3237
168
Race relations officer
1978-10-04
c445f896de34b0bc30b0086f0345a32d
1,325,646,136
40.417433
-79.053497
0
4,896
2019-01-04 03:03:23
3,500,969,075,198,072
fraud_Funk Group
grocery_net
91.13
Kenneth
Sanchez
M
0110 Ashley Forest
Tekoa
WA
99,033
47.2271
-117.0819
895
Clothing/textile technologist
1999-05-31
a7a6ea83c00451cadefeb313d8fa10b5
1,325,646,203
46.330712
-117.688573
0
4,897
2019-01-04 03:04:21
4,225,990,116,481,262,600
fraud_Corwin-Collins
gas_transport
57.75
Brian
Simpson
M
2711 Duran Pines
Honokaa
HI
96,727
20.0827
-155.488
4,878
Physiotherapist
1966-12-03
77235ccb79e5e66e940474bb201cd54b
1,325,646,261
19.165823
-155.362318
0
4,898
2019-01-04 03:05:12
4,990,494,243,023
fraud_Kerluke-Abshire
shopping_net
526.67
Martin
Ford
M
56812 Francis Courts
Corriganville
MD
21,524
39.6967
-78.8031
626
Energy engineer
1960-12-13
8a9f5b8f8e74ced6adb411e45b3d8e70
1,325,646,312
40.543462
-78.592015
0
4,899
2019-01-04 03:05:23
2,475,085,306,462,014
fraud_Cole PLC
grocery_pos
111.21
John
Miller
M
153 Mccullough Springs Apt. 857
Lamberton
MN
56,152
44.2378
-95.2739
1,507
Land/geomatics surveyor
1993-10-12
88c3eee1dfc5e9fe38a4e31dd5fa884c
1,325,646,323
44.615683
-94.338377
0